WINTERBOTHAM,DARBY & CO.LIMITED

Company number 00736901

Date	Type	Description	View / Download
14 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	363s	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 01/10/03	(8 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 5-7 newman road off purley way croydon surrey CR9 3SN	(1 page)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
07 Dec 2002	88(2)R	Ad 12/08/02--------- £ si 114488@1=114488 £ ic 125014/239502	(2 pages)
07 Dec 2002	88(2)R	Ad 12/08/02--------- £ si 114488@1=114488 £ ic 125014/239502	(2 pages)
28 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
28 Aug 2002	88(2)R	Ad 12/08/02--------- £ si 114488@1=114488 £ ic 10526/125014	(2 pages)
18 Aug 2002	123	Nc inc already adjusted 12/08/02	(1 page)
18 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re sale agreement 15/07/02	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase own shares 15/07/02	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase own shares 15/07/02	(1 page)
31 Jul 2002	169	£ ic 17977/10526 15/07/02 £ sr 7451@1=7451	(2 pages)
31 Jul 2002	363s	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
30 Jul 2001	363s	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)
26 Jul 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2000	169	£ ic 21785/17977 30/06/00 £ sr 3808@1=3808	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)